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FCM19791003FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD OCTOBER 3, 1979 me meeting was cal.led to order at 7:30 P.M. by Chairman Gottfried. Also present were Committee Members Dumke and Tomczyk. Also present was Ald. Salentine, City Attorney Hippenmeyer, Attorney John-. Curran, and Mr. Paul Ussel. claims of Officer James Budish and David Wolfgram as well as the Chief Scholz appeared to once again discuss with the committee the grievance of Judy Cummings. Mayor Gottfried indicated that he is still awaiting word from Attorney John Swain regarding the matter. Mr. Art Deren appeared before the committee to express his interest in purchasing the former ''Reef" tavern. He indicated to the committee what his plans were for that premise. The conunittee reminded Mr. ularly their concern of the sewage disposal system, lack of proper Deren of their previous concern over re-licensing the premise, partic- wished to continue exploring the possibilities of acquiring the right-of-way, etc. Mr. Deren indicated he would appear again if he license. Mr. and Mrs. Alvin Schaefer appeared at the meeting with their attorney, Mr. John Curran, to request an extension of the sewer deferment which was due in 1979 and 1980. The committee indicated they would be willing to recommend to the Comon Council an extension of two years plus 6% interest. The committee advised the Schaefer's that consideration of an extension was given only because the litigation which they are involved in prevents them from selling their property. In answer to a question by Mr. Schaefer's attorney, John Curran, the committee agreed that in the event the litigation lasted 18 months or more the city would be willing to consider an additional deferment. The committee discussed the offer from Mr. Nowitzke to purchase a portion of the former Lassa property for $2,000.00. Since Ald. Tomczyk and Ald. Dumke did not agree in the matter it was their decision to send the matter to the Common Council without recommendation The committee acknowledged receipt of a request of transfer of funds from the Clerk. Mayor Gottfried advised the.committee that since all pay raises have been given it will be necessary to transfer monies advised the committee that a readjustment of the Public Works salary from the Contingency Fund to the proper budget categories. He also budget was necessary. Ald. Tomczyk moved to recommend to the Common Council that the following amounts be transferred from Account58300-3212 Contingency Fund to the respective accounts: 6 Mr. and Mrs. Alvin Schaefer, Mr. and Mrs. James Kohne, Mr. Fred Baewer a 8% -~ 00-50200-1100 - 00-50400-1100 00-50300-1100 ~~ -~ ~. 00-50500-2100 00-50500-2400 00-50800-1110 00-52500-1100 00-52800-1110 00-57100-1100 00-57200-1100 Seconded by Ald. City Clerk-Sal. & Wages City Treas - Sal. & Wages City Assessor-Sal. h Wages City Attorney - Prof. fees Mun. Ct. - Sal. & Wages - Other Other Attorneys - Fees Bldg. Insp. - Salaries Sal. & Wages - Plan Corn. - Other Sal. & Wages - Park 6 Rec. Sal. & Wages - Library Dumke. Motion carried. $4,250.00 500.00 4,000.00 1,598.00 4,200.00 3,000.00 3,000.00 700.00 25,840.00 3,500.00 Ald. Tomczyk moved to recommend Council approval of a resolution to transfer $18,645.00 from Acct. #00-34QlO~OOQ to #00-59000-9400.00 Seconded by Ald. Dumke. Motion carried. Finance Committee October 3, 1979 Page 2. me committee acknowledged receipt of $55,552.04 from Dept. of Trans- B. portation for road aids. Ald. Tomczyk moved to approve the following adjustments in the Public Works salary budget for 1979 which are needed because of the settle- ment of the 1979 salary contract and to more properly distinguish the salary costs of the various Public Works categories: Acct. #OO-55100-1100 Public Works - Administration $20,000 to $21,054,00 " BOO-55100-1100 Pub. Works - Sick Leave $3,600.00 to $10,000.00 " 800-55100-1230 Pub. Works - Holiday $6,100.00 to 4,000 00 " {'OO-55200-1100 Sal. &Wages - . Rd. Maint. $80,000 to $45,000 'I., {~00-55300-1100 Sal.&Wqes - Street signs 5,000.00 to $4,000 .OO " #OO-55400-1100 Sal &Wages - Ston sewers ' $15,000.00 to $30,000.00 11 ~~o0-55500-1100 Sal. & Wages -Snowplowing $~~,OOO.OO to $60,000 00 " #OO-55700-1100 Sal.& Wages- Mach. & Equip. $13,500 00 to 16,000.00 " #OO-55800-1100 Sal.& Wages-City Garage $4,000.00 to $2,000.00 " #OO-56000-1100 Sal.& Wages- Weed Cutting $12,600.00 to $5,500.00 kt Motion seconded by Ald. Dumke. Motion carried. There being no further business, Ald. Tomczyk moved to adjoum. Sec- onded by Ald. Dumke. Motion carried. The meeting adjourned. 0 Respectfully submitted, Ralph R. Tomczyk, Sec'y Finance Committee